Southwark Gp 1 Limited
08629348
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/07/2025
Due 13/08/2026
Industry
Officers
secretary · Since 01/04/2022
director · Since 01/12/2022
FINANCE DIRECTOR - DEVELOPMENT
BRITISH · UNITED KINGDOM · Age 42
Also on 34 other boards
Mr Jonathan Mark Rae
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 47
secretary · Since 01/04/2022
Former
director · Resigned 01/05/2014
director · Resigned 20/06/2014
director · Resigned 28/04/2016
director · Resigned 28/04/2016
director · Resigned 31/12/2016
director · Resigned 28/04/2017
director · Resigned 29/09/2017
director · Resigned 15/12/2017
director · Resigned 21/05/2018
director · Resigned 01/06/2018
secretary · Resigned 07/06/2018
director · Resigned 05/09/2019
director · Resigned 30/11/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 10/01/2020
director · Resigned 30/06/2020
director · Resigned 30/06/2020
director · Resigned 30/06/2020
director · Resigned 14/01/2022
secretary · Resigned 31/03/2022
director · Resigned 25/11/2022
director · Resigned 30/11/2022
director · Resigned 30/11/2022
director · Resigned 26/01/2024
director · Resigned 05/04/2024
director · Resigned 31/03/2025
director · Resigned 16/05/2026
director · Resigned 30/06/2026
Persons with Significant Control
Grosvenor Property Asset Management Limited
70, Grosvenor Street, London, W1K 3JP
Reg: 8623888 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
70 GROSVENOR STREET
LONDON